Kohinoor Foods (UK) Limited
- Company number
- 05215937
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Aug 2004
- Nature of business
- Dormant Company
- Corporate group
- S&B Herba Foods Limited (6 companies)
Registered office
Previous names
- Kohinoor Food Limited (until 17 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LABORDE, Jean-Philippe | Director | 1 Jul 2025 | |
| RELIMPIO, Rafael Lopez | Director | 1 Apr 2022 | |
| ALBENDEA, Pablo | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Indo European Foods Limited | Ownership Of Shares 75 To 100 Percent | 11 Dec 2020 | |
| Kohinoor Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 | 10 Dec 2020 |
| Mr Samir Rajnikant Patel | Ownership Of Shares 75 To 100 Percent | 26 Aug 2016 | 17 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | £1 |
| 31 Mar 2012 Dormant | £1 | £1 |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Aug 2009 Dormant | £1 | £1 |
| 31 Aug 2008 Dormant | £1 | £1 |
| 31 Aug 2007 Dormant | £1 | £1 |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Owned by
Kohinoor Foods (UK) Limited → Indo European Foods Limited
Directors’ other companies
- LABORDE, Jean-Philippe - Director at Ebro U.K. Limited
- LABORDE, Jean-Philippe - Director at Kohinoor Foods Limited
- LABORDE, Jean-Philippe - Director at Indo European Foods Limited
Registered address
22,063 companies are registered at this address - likely a registration agent.